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Keywords: Compliance , Location: Philippines

Page: 19

TAX COMPLIANCE SUPERVISOR

Tax Compliance Supervisor Supervise Tax Compliance Section Monitor attendance and productivity, including validation... with Tax and Compliance Manager (TCM) with respect to team building / motivation activities Support Tax and Compliance Manager...

Location: Philippines
Posted Date: 25 Oct 2024

Sr IT Compliance Analyst

than ever. The opportunity to improve health on a global scale stands before us. Meet the team: Senior IT Compliance... Analyst, will support the Dexcom IT Compliance team, in collection, review, and management of all evidence associated...

Posted Date: 25 Oct 2024

Security Delivery Specialist for Governance Risk Compliance (GRC)

are remediated in a timely manner Qualifications At least 2 years of experience in Security Risk and Compliance domain At least 2... Experience: Security Risk and Compliance Domain: 2 years (Preferred) using GRC tools: 2 years (Preferred) * GRC Certified...

Posted Date: 25 Oct 2024

Information Security Compliance Analyst

Job Title: Information Security Compliance Analyst Job Description The Information Security Compliance Analyst... and risk management framework and ensure D&L's compliance with relevant government and industry legislations and regulations...

Posted Date: 25 Oct 2024

Finance Manager (Financial Reporting & Compliance)

brands Shake Shack, SaladStop and HeyBo! Ensure compliance with regulatory requirements and financial standards through... Regulatory Compliance People Management SKILLS: Comprehensive knowledge of the latest financial reporting standards and tax...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Manager

for ensuring the entire Prince Retail Group's compliance with all government statutory with financial-related government bureaus..., and responsibilities to the members of the Compliance department including people management and talent development within one's team...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance & Land Acquisition Manager

experience in compliance and land acquisition roles. Proven track record of successfully managing land acquisition processes... and ensuring regulatory compliance. In-depth knowledge of Philippine real estate laws, land use regulations, zoning ordinances...

Posted Date: 25 Oct 2024

Compliance Officer

Duties and Responsibilities: Internal audit function - conduct compliance testing to ensure company is compliant... to all government regulations. Compliance areas - Data Privacy Act, Anti-Money Laundering Act, Financing Companies Act, FCPA...

Location: Philippines
Posted Date: 25 Oct 2024

TAX AND COMPLIANCE DEPARTMENT HEAD

during year end audit. Ensure compliance with other reporting regulatory bodies such as National Water Regulatory Board... and Security and Exchange Commission. Manage tariff derivations for NWRB. Assist in developing the company's compliance program...

Location: Bacoor, Cavite
Posted Date: 25 Oct 2024

Compliance Testing Associate (PH)

compliance testing engagements in line with the testing calendar Analyze and document the testing findings and discuss the same... with the stakeholders Inform Testing and Training Lead or Head of Compliance of testing matters that requires urgent attention...

Posted Date: 25 Oct 2024

Compliance / Liaison Officers | Hybrid

services including but not limited to corporate registrations and regulatory compliance. Job Qualifications: Graduate of any.... Must be knowledgeable in processing permits, documentation, and other regulatory compliance in coordination with government agencies...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer for Statutory Requirements

Responsible for the management of compliance tasks and projects including ensuring quality standards, reports and process flow... compliance with relevant ISO requirements and established and approved guidelines and procedures for Company's business processes...

Location: Philippines
Posted Date: 25 Oct 2024

Parts Training and Compliance Supervisor

About the opportunity Responsible for developing and implementing training programs and ensuring dealer compliance... to parts set standards and policies Qualifications With experience in handling technical parts and dealer compliance With good...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

MANAGER, PHYSICAL SECURITY AND COMPLIANCE

Job Summary General Responsibilities Assist in compliance reviews, general risk assessments and other safety... compliance of applicable laws and regulations. Coordinate the purchase, proper use, maintenance, and inspection of necessary...

Location: Philippines
Posted Date: 25 Oct 2024

Safety Compliance Officer (Offshore Experience)

JOB DETAILS We are in search of Safety and Compliance Officer who will play a pivotal role in providing administrative...-wide job descriptions and the Compliments and Complaints Register. Safety & Compliance: Assisting in managing document...

Location: Philippines
Posted Date: 25 Oct 2024

Internal Control and Compliance Specialist (Data Analyst)

Responsibilities: Reinforcing standard procedure compliance in documentation and operational activities in...

Location: Philippines
Posted Date: 25 Oct 2024

ISO Compliance Officer

Responsible for the management of compliance tasks and projects including ensuring quality standards, reports and process flow... compliance with relevant ISO requirements and established and approved guidelines and procedures for Company's business processes...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Specialist

different geographical locations. About the Role Compliance Officer is an experienced AML/CFT compliance professional... that will manage the overall AML/CFT Compliance framework of TMF Philippines. The Compliance Officer will be responsible for ensuring...

Posted Date: 25 Oct 2024

TARIFF AND COMPLIANCE OFFICER

: Tariff and Compliance Officer: 5 years (Required) Language: Tagalog and English (Required) License/Certification: Preferably...

Location: Bacoor, Cavite
Posted Date: 25 Oct 2024